C) Designate the account as a PEP-account. and D) Conduct enhanced due diligence and enhanced ongoing monitoring of the customer relationship. and E) Review and document the details of the customer s asset-holding arrangement.

A) File a suspicious activity report as the previous risk rating was not correct.

B) Deploy automated monitoring toots to efficiently peruse the customer's KYC information and assure that the customer's KYC risk rating is correct.

F) Review the customer risk profile every two years as with any other customers. C: Designating the account as a PEP-account triggers additional monitoring and controls as PEPs inherently pose higher risks. D: Enhanced due diligence (EDD) and ongoing monitoring are essential for PEPs to track their financial activities closely and address any anomalies. E: Documenting the details of the asset-holding arrangement provides clarity on the customer's profile and any associated risks.